HAWKSMOOR GROUP LIMITED

Company number 06865092

Date	Type	Description	View / Download
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(9 pages)
30 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
29 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(10 pages)
29 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Apr 2010	CH01	Director's details changed for Mr Anthony Robert Deacon on 31 March 2010	(2 pages)
28 Apr 2010	AD02	Register inspection address has been changed	(1 page)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 748,513.60	(4 pages)
06 Apr 2010	TM01	Termination of appointment of Clive Warburton as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Timothy Roger Howe as a director	(3 pages)
18 Jan 2010	TM01	Termination of appointment of Ian Henderson as a director	(2 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 740,513.60	(4 pages)
26 Jun 2009	288a	Director appointed david kempton	(3 pages)
06 May 2009	395	Duplicate mortgage certificatecharge no:1
24 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
20 Apr 2009	SA	Statement of affairs	(14 pages)
20 Apr 2009	88(2)	Ad 03/04/09\gbp si 3402359@0.1=340235.9\gbp ic 0.1/340236\	(4 pages)
15 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
15 Apr 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
31 Mar 2009	NEWINC	Incorporation	(20 pages)